USA v. Gonczy, et al :: Massachusetts District Court :: Criminal Case No. 1:01-cr-10055-WGY-1

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428	Filed: 6/6/2008, Entered: 6/6/2008	Satisfaction of Judgment
	SATISFACTION OF JUDGMENT as to Donald L. Gonczy (Donato, Christopher)
	Request

422	Filed: 11/15/2004, Entered: 11/15/2004	Transcript
	TRANSCRIPT of Resentencing Hearing as to Donald L. Gonczy held on May 21, 2004 before Judge Stearns. Court Reporter: James P. Gibbons. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 6176/428-0402 or the Clerk's Office. (Scalfani, Deborah)


418	Filed: 8/3/2004, Entered: 8/3/2004	Transcript
	TRANSCRIPT of Pretrial Conference as to Michael Upton, Roger S. Canzano, Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton held on May 31, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


417	Filed: 8/3/2004, Entered: 8/3/2004	Transcript
	TRANSCRIPT of Pretrial Conference as to Michael Upton, Roger S. Canzano, Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton held on May 8, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


	Filed: None, Entered: None	Terminate Criminal Case
	Case Terminated as to Donald L. Gonczy. (Johnson, Mary)


416	Filed: 6/7/2004, Entered: 6/8/2004	Order
	Judge Richard G. Stearns : AMENDED JUDGMENT AND COMMITMENT ORDER entered as to Donald L. Gonczy. (Johnson, Mary)
	Request

	Filed: None, Entered: None	Hearing (Other)
	Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Re-Sentencing Hearing as to Donald L. Gonczy held on 5/21/2004. AUSA Levy and AUSA Ortiz present for the Govt. Atty. Entine present for the deft. After hearing, deft. is re-sentenced as follows: Seventy (70) months to be served, which shall be 60 months on Counts 1s through 24s, to be served concurrently on each count; and 10 months on Counts 25s through 32s, to be served concurrently with each other, but CONSECUTIVELY to Counts 1s through 24s for a total prison term of 70 months. Supervised Release for 3 years on each count, concurrent with each other, with Special Conditions. Defendant shall receive credit for time served from 1-1-01 to the present. Defendant shall also pay a fine in the amount of $125,000 within 90 days from release from imprisonment, per Order of the Court. (Court Reporter James Gibbons.) (Johnson, Mary) Modified on 6/2/2004 (Johnson, Mary). Modified on 6/2/2004 (Johnson, Mary). Modified on 6/8/2004 (Johnson, Mary).


415	Filed: 4/13/2004, Entered: 4/13/2004	Order
	Judge Richard G. Stearns : Writ of Habeas Corpus entered as to Donald L. Gonczy. (Johnson, Mary)
	Request

413	Filed: 3/29/2004, Entered: 3/29/2004	Transcript
	TRANSCRIPT of Jury Selection as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held on June 24, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


397	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Jury Trial (Evidence) as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held on June 26, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah) Modified on 3/9/2004 (Scalfani, Deborah).


396	Filed: 3/9/2004, Entered: 3/9/2004	Transcript
	TRANSCRIPT of Preliminary Jury Instructions, Opening Statements and Evidence as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held on June 25, 2002 before Judge Young. Court Reporter: Donald E. Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Scalfani, Deborah)


	Filed: None, Entered: None	Case Assigned/Reassigned
	Case as to Donald L. Gonczy Reassigned to Judge Richard G. Stearns. Judge William G. Young no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Diskes, Sheila)


395	Filed: 2/24/2004, Entered: 2/24/2004	USCA Mandate
	MANDATE of USCA (certified copy) as to Donald L. Gonczy re [304] Notice of Appeal - Final Judgment; Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The judgment and sentence of the district court is vacated, and the matter is remanded to the district court for further proceedings consistent with the opinion issued this day. (Ramos, Jeanette)
	Request

393	Filed: 2/6/2004, Entered: 2/6/2004, Terminated: 2/24/2004	USCA Judgment
	JUDGMENT of USCA (certified copy) as to Donald L. Gonczy re [304] Notice of Appeal - Final Judgment; This cause came on to be heard on appeal from the United States District Court for the District of Massachusetts, and was argued by counsel. Upon consideration whereof, it is now here ordered, adjudged and decreed as follows: The judgment and sentence of the district court are vacated, and the matter is remanded to the district court for further proceedings consistent with the opinion issued this day. (Ramos, Jeanette)
	Request

	Filed: None, Entered: None	Case No Longer Referred to Magistrate Judge
	Case as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano, Donna John, Sally Williams no longer referred to Robert B. Collings. (Affsa, Gina)


364	Filed: 4/10/2003, Entered: 4/10/2003	Transcript
	Transcript of Change of Plea proceedings held on 7/2/02 hearing date: before Judge: William G. Young, as to Donald L. Gonczy , Court Reporter: Donald Womack, filed. (mlb)


	Filed: None, Entered: None	Judgment Returned Executed
	Judgment Returned Executed as to Donald L. Gonczy ; on 1/29/03. (mlb)


349	Filed: 1/29/2003, Entered: 1/30/2003	Affidavit
	AFFIDAVIT of James Budreau, , re: [348-1] motion to continue sentencing date , filed. (mlb)


319	Filed: 12/11/2002, Entered: 12/16/2002	Letter (non-motion)
	Letter (non-motion) filed by James H. Budreau , dated: 12/11/02, re: Dft. Donna John requesting Rule 11 hearing date be scheduled. (mlb)


314	Filed: 12/2/2002, Entered: 12/2/2002	Transcript
	Transcript of proceedings (Disposition) held on 10/21/02 hearing date: before Judge: William G. Young, as to Donald L. Gonczy , Court Reporter: Donald Womack, filed. (mlb)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Edward Loney, Roger S. Canzano, Donna John, Sally Williams . Purpose: Arraignment and Bail as to Second Superseding Indictment Special instructions: (cmg)


	Filed: None, Entered: None	USCA Case Number
	U.S. Court of Appeals Case Number as to Donald L. Gonczy , re: [304-1] appeal: USCA NUMBER: 02-2399 (jr)


	Filed: None, Entered: None	Supplemental Record Sent USCA
	Transmitted Supplemental Record on Appeal: as to Donald L. Gonczy, re: [304-1] appeal. Document numbers: 312 (jr)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young. ENDORSED ORDER as to Donald L. Gonczy : granting [312-1] motion for second interim payment as to Donald L. Gonczy (1)....Motion allowed. Submit the required documentation. Copy sent to counsel on 11/12/02. (sat)


312	Filed: 11/7/2002, Entered: 11/8/2002	Motion for Miscellaneous Relief
	MOTION by Donald L. Gonczy for second interim payment , filed. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . Endorsed Order entered granting [311-1] motion for copy of transcript(s) at government expense as to S. Joel Epstein (3). cc/cl. [EOD Date 11/5/02] (mlb)


310	Filed: 11/1/2002, Entered: 11/4/2002	~Notice (other)
	NOTICE of Criminal Monetary Imposition as to Donald L. Gonczy , filed. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : granting [293-1] motion for funds for as to Donald L. Gonczy (1). cc/cl. (mlb)


	Filed: None, Entered: None	Full Record on Appeal Sent to USCA
	Certified and transmitted record on appeal to U.S. Court of Appeals as to Donald L. Gonczy, re: [304-1] appeal. (jr)


301	Filed: 10/28/2002, Entered: 10/28/2002	Statement of Reasons +
	Chief Judge William G. Young . Statement of reasons as to Donald L. Gonczy (efs)
	Request

300	Filed: 10/28/2002, Entered: 10/28/2002	Judgment*
	Chief Judge William G. Young . JUDGMENT entered Donald L. Gonczy (1) count(s) 1s, 2s -24s , 25s -32s . The defendant is committed to the custody of the BOP for 84 months as follows: 60 months on counts 1s-31s the sentence to run concurent one count with the other. 24 additional months on count 32s the sentence to run on and after that on counts 1s-31s. Following release the defendant is to be on supervised release for 3 years with the following special conditions: The defendant is prohibted from incurring new credit charges or opening additional lines of credit without the approval of Probation unless the defendant is compliance with the payment of all monetary assessments against him. The defendant is to provide Probation access any requested financial information. The defendant is not be employed in a position with a company dealing with the sale of goods, real estate or merchandise. Special Assessment of $3200; Fine of $142,000. (efs)
	Request

	Filed: None, Entered: None	JS-3 Closing Information
	**JS3 Closing Card for Donald L. Gonczy Terminated Defendant Donald L. Gonczy (efs)


304	Filed: 10/25/2002, Entered: 10/29/2002	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL by Donald L. Gonczy , filed. Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s Appealing: [300-1] judgment order Appeal record due on 11/9/02 for Donald L. Gonczy. cc/cl. (mlb)


	Filed: None, Entered: None	Dismissal of Counts on Government Motion
	DISMISSAL of Count(s) on Government Motion as to Donald L. Gonczy . Counts Dismissed: Donald L. Gonczy (1) count(s) 1, 2-15, 16-23, 35-40, 44s-49s, 46-50, 55s-59s (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : granting [299-1] motion for leave to dismiss Counts 44-49,55-59 and the forfeiture allegation of the superseding indictment as to Donald L. Gonczy (1). (mlb)


299	Filed: 10/24/2002, Entered: 10/25/2002	Motion for Leave to File
	MOTION by USA , as to Donald L. Gonczy for leave to dismiss Counts 44-49,55-59 and the forfeiture allegation of the superseding indictment , filed. (mlb)


293	Filed: 10/24/2002, Entered: 10/24/2002, Terminated: 10/29/2002	Ex Parte Motion for Authorization of Services or Funds
	MOTION by Donald L. Gonczy for funds for transcript , filed. c/s. (mlb)


292	Filed: 10/24/2002, Entered: 10/24/2002, Terminated: 10/24/2002	Motion to Amend/Correct
	MOTION by Donald L. Gonczy to amend sentencing order , filed. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : granting [292-1] motion to amend sentencing order as to Donald L. Gonczy (1)- recommend in addition to those factors already specified for institutional designation, that Florida be considered and an institution reflecting Mr. Gonczy's minimal security risk.. (mlb)


294	Filed: 10/21/2002, Entered: 10/25/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy , re: Sentencing hearing held. The Court announces guideline calculations. Dft's [274-1] motion for downward departure as to Donald L. Gonczy (1); is Denied. After hearing the Court imposes the following sentence: The Court departs upward as to the Fine. Imprisonment: 84 months. Fine: $142,000.00. Special Assessment: $3200.00. Supervised Release: 3 years. Special Conditions: No firearm, no new credit, no real estate business. Dft. advised of right to appeal. Govt. dismisses counts 44s-49s, 55s-59s. Dft. remanded to custody. Court Reporter: D. Womack. (mlb) Modified on 10/25/2002


	Filed: None, Entered: None	Sentencing
	Sentencing held Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : denying [273-1] motion for downward departure as to Donald L. Gonczy (1). (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : granting [283-1] motion for additional funds for Expert Services as to Donald L. Gonczy (1). (efs)


284	Filed: 10/17/2002, Entered: 10/18/2002	Memorandum in Opposition
	RESPONSE by USA as to Donald L. Gonczy in opposition to [274-1] motion for downward departure , filed. c/s. (mlb)


284	Filed: 10/17/2002, Entered: 10/18/2002	Sentencing Memorandum
	SENTENCING MEMORANDUM by USA as to Donald L. Gonczy , filed. c/s. (mlb)


283	Filed: 10/17/2002, Entered: 10/17/2002, Terminated: 10/21/2002	Ex Parte Motion for Authorization of Services or Funds
	MOTION by Donald L. Gonczy for additional funds for Expert Services , filed. c/s. (mlb)


274	Filed: 9/27/2002, Entered: 9/27/2002, Terminated: 10/21/2002	Motion for Departure
	MOTION by Donald L. Gonczy for downward departure , filed. c/s. (mlb)


273	Filed: 9/25/2002, Entered: 9/25/2002, Terminated: 10/21/2002	Motion for Departure
	MOTION by Donald L. Gonczy for downward departure , filed. c/s. (mlb)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


242	Filed: 7/18/2002, Entered: 7/19/2002	Exhibit/Witness List
	Exhibit list by USA as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , filed. (efs)


217	Filed: 7/2/2002, Entered: 7/3/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy , re: Change of Plea hearing held. Dft. Sworn. Plea agreement filed. After hearing the Court accepts a plea of Guilty to Counts 1s-32s. Procedural Oreer re: sentencing issued. set Sentencing for 2:00 9/24/02 for Donald L. Gonczy . The Court orders that dft. Donald Gonczy not liquidate any assets curently in overseas accounts. Counts 44s-49s ad 55s-59s to be dismissed by government at sentencing. Court Reporter: Donald Womack (mlb)


216	Filed: 7/2/2002, Entered: 7/3/2002	Set Deadlines
	Chief Judge William G. Young . Procedural order re sentencing hearing as to Donald L. Gonczy entered. set Sentencing for 2:00 9/24/02 for Donald L. Gonczy. Final Pre-sentence report due 9/17/02 . (mlb)


215	Filed: 7/2/2002, Entered: 7/3/2002	Plea Agreement
	Plea Agreement as to Donald L. Gonczy , filed. (mlb)


212	Filed: 7/2/2002, Entered: 7/2/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Criminal Jury Trial Day 5 held. Donald Gonczy pleads guilty. Govt. evidence against Epstein and Handel continues. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Donald L. Gonczy . Court accepts plea. Guilty: Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s (mlb)


	Filed: None, Entered: None	Rule 11 Hearing
	Change of Plea Hearing as to Donald L. Gonczy held . (mlb)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : granting [178-1] motion for interim payment of counsel as to Donald L. Gonczy (1). (efs)


209	Filed: 6/27/2002, Entered: 6/27/2002	Transcript
	Transcript of proceedings held on 6/26/02 hearing date: before Judge: Young, as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , Court Reporter: Womack, filed. (efs)


208	Filed: 6/27/2002, Entered: 6/27/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury Trial Day 4;Govt evidence continues ; Court Reporter: Womack (efs) Modified on 06/27/2002


207	Filed: 6/27/2002, Entered: 6/27/2002	Letter (non-motion)
	Letter (non-motion) filed by USA by Carmen M. Ortiz as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , dated: 6/27/02, re: LR 116.6. (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


206	Filed: 6/26/2002, Entered: 6/27/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury Trial Day 3 ;Govt evidence continues ; Court Reporter: Womack (efs) Modified on 06/27/2002


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


243	Filed: 6/25/2002, Entered: 7/19/2002	Exhibit/Witness List
	Exhibit list by Donald L. Gonczy , filed. (efs)


205	Filed: 6/25/2002, Entered: 6/25/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury trial Day Two;Jury Sworn; Court gives pretrial charge; Opening statemetns by Govt;, dft GOnczy,dft Epstein, dft handel. Govt evidence commences. ; Court Reporter: Womack (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


203	Filed: 6/24/2002, Entered: 6/25/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, John F. Handel , re: Jury Trial Day One;Voir dire begun. Jury of 15 selected and empanelled. ; Court Reporter: Womack (efs)


	Filed: None, Entered: None	Jury Trial
	Jury trial as to Donald L. Gonczy, S. Joel Epstein, John F. Handel held . (efs)


	Filed: None, Entered: None	Voir Dire Begun
	Voir dire begun as to Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, S. Joel Epstein (3) count(s) 1s, 2s-24s, 25s-32s, 33s, 39s-43s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s. (efs)


194	Filed: 6/21/2002, Entered: 6/21/2002	Proposed Voir Dire
	Proposed Voir Dire Questions by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


193	Filed: 6/21/2002, Entered: 6/21/2002	Jury Instructions
	Jury Instructions as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


192	Filed: 6/21/2002, Entered: 6/21/2002	Exhibit/Witness List
	Exhibit list by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


191	Filed: 6/21/2002, Entered: 6/21/2002	Proposed Jury Instructions
	Proposed Jury Instructions by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


190	Filed: 6/21/2002, Entered: 6/21/2002	Witness List
	Witness list by USA as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton , filed. (efs)


182	Filed: 6/20/2002, Entered: 6/20/2002	Exhibit/Witness List
	Exhibit list by Donald L. Gonczy as to Donald L. Gonczy , filed. (mlb)


181	Filed: 6/20/2002, Entered: 6/20/2002	Witness List
	Witness list by Donald L. Gonczy , filed. (mlb)


178	Filed: 6/20/2002, Entered: 6/20/2002, Terminated: 7/2/2002	Motion for Miscellaneous Relief
	MOTION by Donald L. Gonczy for interim payment of counsel , filed. (mlb)


171	Filed: 6/13/2002, Entered: 6/13/2002	Letter (non-motion)
	Copy of Letter (non-motion) to Roger Canzano from Robert Goldstein filed , dated: 5/30/02, re: appointment. (efs)


174	Filed: 6/12/2002, Entered: 6/14/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 6/12/02, re: 6/17/02 meeting at the U.S. Attorney's Office. . (mlb)


173	Filed: 6/12/2002, Entered: 6/13/2002	Affidavit
	AFFIDAVIT of Lois Lewis, , re: [172-1] motion to retain Expert Services , filed. (mlb)


167	Filed: 6/3/2002, Entered: 6/6/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 6/3/02, re: 6/17/02 meeting at the US Attorney's Office. See Document #167. (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : denying [163-1] motion to sever as to Donald L. Gonczy (1). cc/cl. (mlb)


166	Filed: 5/31/2002, Entered: 6/5/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton. The case is called for a hearing on the Dfts' Motion to Sever. The Motions to Sever are Denied. The Trial will commence Monday 6/24/02. The Court wil nto set 7/5,23,24,31, 8/1,2. Tovt. to turn over witness and exhibit list 6/7/02; Dft. - 6/19/02. The Court orders counsel to meet to premark exhibits. The Court will hold a hearing on any objections as to authenticity. Court Reporter: D. Womack (mlb)


165	Filed: 5/29/2002, Entered: 5/31/2002	Memorandum in Opposition
	RESPONSE by USA as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano in opposition to [164-1] motion to sever, [161-1] motion to sever, [163-1] motion to sever , filed. c/s. (mlb)


163	Filed: 5/23/2002, Entered: 5/24/2002	~Motion to Sever
	MOTION by Donald L. Gonczy to sever , filed. c/s. (mlb)


159	Filed: 5/17/2002, Entered: 5/20/2002	Notice re automatic disclosure
	Response by USA to Uniform Order on Automatic Discovery as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , filed. (mlb)


158	Filed: 5/8/2002, Entered: 5/10/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton . Time ordered excluded from 5/8/02 to 6/17/02. cc/cl. (mlb)


157	Filed: 5/8/2002, Entered: 5/9/2002	Pretrial Order
	Chief Judge William G. Young . PRETRIAL ORDER entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton setting Jury Trial for 9:00 6/17/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton. 5/8/02 - 6/17/02 are excluded for Speedy Trial Act. cc/cl. (mlb)


156	Filed: 5/8/2002, Entered: 5/9/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano , re: Final Pretrial Conference held. The Court holds a hearing re: possible conflict of Mr. Howard's representation of Roger Canzano. The Court conducts colloguy with dft. Donald Gonczy relative to this potential conflict. The Court severs Mr. Canzano and Denies the appearance of Mr. Howard. Mr. Canzano's trial will be in September. The Govt. is limited to 30 hours on direct. The Court will entertain Motions to Sever. Pretrial Order to issue. set Jury trial for 9:00 6/17/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton .Motions to Sever to be filed by 5/24/02. Court Reporter: D. Womack. (mlb)


	Filed: None, Entered: None	Pretrial Conference
	Final Pre-trial conference as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano held . (mlb)


155	Filed: 5/1/2002, Entered: 5/3/2002	Letter (non-motion)
	Letter (non-motion) filed by Carmen M. Ortiz as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , dated: 5/1/02, re: copy of the government's letter to defense counsel relating to the production of Jencks Act material. (mlb)


153	Filed: 4/22/2002, Entered: 4/25/2002	Order of Detention
	Mag. Judge Robert B. Collings . ORDER entered for detention as to Donald L. Gonczy. The dft. is committed to the custody of the Attorney General or his designated representative for confinement in a corrections facility.. The dft. shall be afforded a reasonable opportunity for private consultation with defense counsel. On Order of the Court of the U.S. or on request of an attorney for the Govt., the person in charge of corrections facility shall deliver the dft. to the U.S. Marshal for the purpose of an appearance in connection with a Court proceeding. (mlb)


152	Filed: 4/22/2002, Entered: 4/25/2002	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Donald L. Gonczy , re: Continued Detention hearing held. Defense presents Bobby Fike as proposed 3rd party custodian and surety. Govt. and defense both proffer evidence. Court finds the Govt. has proved beyond a preponderance of evidence that there are no conditions to reasonably assure his appearance. Court Reporter: Tape 2002-34 (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : re: [139-1] motion for review of [65-1] detention order as to Donald L. Gonczy (1). Motion Denied as Moot, Motion Withdrawn. (mlb)


	Filed: None, Entered: None	Detention Hearing
	Continued Detention hearing held as to Donald L. Gonczy (mlb)


151	Filed: 4/19/2002, Entered: 4/25/2002	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Donald L. Gonczy , re: Detention Hearing held. Govt. proffers evidence. Defense also proffers and then presents witness Frank Upton (dft's son-in-law's brother). Dft. states that he has another witness that was coming from Kentucky and has not yet made it. He requests a continuance for Monday to attempt to bring in the witness. continue Detention Hearing for 3:00 4/22/02 for Donald L. Gonczy ; Court Reporter: Tape 2002-33 (mlb)


	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Donald L. Gonczy held . (mlb)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Donald L. Gonczy : granting [144-1] motion for review of [76-1] detention order as to Donald L. Gonczy (1), set Review of Detention Order hearing for 3:00 4/19/02 for Donald L. Gonczy . (mlb)


147	Filed: 4/10/2002, Entered: 4/10/2002	Letter (non-motion)
	Letter (non-motion) filed by James L. Sultan , dated: 4/5/02. SEALED DOCUMENT. (mlb)


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146	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


145	Filed: 4/9/2002, Entered: 4/9/2002	Affidavit
	AFFIDAVIT of Frank L. Upton in support of [144-1] motion for review of [76-1] detention order , filed. (mlb)


144	Filed: 4/9/2002, Entered: 4/9/2002, Terminated: 4/11/2002	Motion for Miscellaneous Relief
	MOTION by Donald L. Gonczy for review of [76-1] detention order , filed. c/s. (mlb)


143	Filed: 4/2/2002, Entered: 4/3/2002	Affidavit
	AFFIDAVIT of James L. Sultan, , re: [142-1] Ex Parte motion for James L. Sultan to withdraw as attorney , filed. SEALED DOCUMENT (mlb) Modified on 04/03/2002


141	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Bobbie T. Fike, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


140	Filed: 3/28/2002, Entered: 3/28/2002	Affidavit
	AFFIDAVIT of Frank L. Upton, , re: [139-1] motion for review of [65-1] detention order , filed. (mlb)


139	Filed: 3/28/2002, Entered: 3/28/2002, Terminated: 4/22/2002	Motion for Miscellaneous Relief
	MOTION by Donald L. Gonczy for review of [65-1] detention order , filed. c/s. (mlb)


138	Filed: 3/28/2002, Entered: 3/28/2002	Set Deadlines
	NOTICE issued of Rescheduling as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano, reset final pretrial conference for 2:00 5/8/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Michael Upton, for Roger S. Canzano . cc/cl. (mlb)


137	Filed: 3/21/2002, Entered: 3/21/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 6/3/02 to 6/17/02. (mlb)


136	Filed: 3/18/2002, Entered: 3/18/2002, Terminated: 3/18/2002	Motion to Continue
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano to continue trial until June 17,2002 , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano : granting [136-1] motion to continue trial until June 17,2002 as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10), Roger S. Canzano (11), reset Jury trial for 9:00 6/17/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano . cc/cl. (mlb)


135	Filed: 3/14/2002, Entered: 3/15/2002	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 3/14/02 to 6/3/02. cc/cl. (mlb)


134	Filed: 3/14/2002, Entered: 3/15/2002	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , re: Status Conference held. Scott Gonczy's Oral Motion to continue Trial is Allowed. reset Jury trial for 9:00 6/3/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train for Michael Upton, for Roger S. Canzano The time between 3/14/02 until 6/3/02 is excluded. (mlb) Modified on 03/15/2002


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano held . (mlb)


133	Filed: 3/12/2002, Entered: 3/13/2002	Motion for Hearing
	MOTION by Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton for Status conference , filed; c/s. (sat)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Michael Upton : granting [133-1] motion for Status conference as to Donald L. Gonczy (1), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Michael Upton (10), set status conference for 2:00 3/14/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Michael Upton . Copy sent to counsel on 3/13/02. (sat)


131	Filed: 3/6/2002, Entered: 3/7/2002	Description not available
	Chief Judge William G. Young . ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano Granting Document #129 (SEALED DOCUMENT) . cc: Michael Sullivan (mlb)


129	Filed: 3/4/2002, Entered: 3/4/2002, Terminated: 3/4/2002	Sealed Document +
	SEALED DOCUMENT FILED . (efs)


128	Filed: 3/4/2002, Entered: 3/4/2002, Terminated: 3/4/2002	Motion to Seal
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano to seal/impound , filed. (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano : granting [129-1] Sealed document(s) as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Roger S. Canzano (11) . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano : granting [128-1] motion to seal/impound as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Michael Upton (10), Roger S. Canzano (11). cc: Michael Sullivan (mlb)


127	Filed: 2/27/2002, Entered: 2/27/2002	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton, Roger S. Canzano, set pretrial conference for 2:00 4/1/02 for Donald L. Gonczy, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Buck Shelton, for Michael Upton, for Roger S. Canzano (efs)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy : granting [124-1] motion for funds for expert services as to Donald L. Gonczy (1). (efs)


124	Filed: 12/27/2001, Entered: 1/2/2002	Ex Parte Motion for Authorization of Services or Funds
	MOTION by Donald L. Gonczy for funds for expert services , filed. c/s. (mlb)


114	Filed: 9/20/2001, Entered: 9/20/2001	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Michael Upton, Roger S. Canzano, set Jury trial for 9:00 5/6/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Michael Upton, for Roger S. Canzano (efs)


113	Filed: 9/20/2001, Entered: 9/20/2001	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Time ordered excluded from 9/19/01 to 5/6/02. cc/cl. (mlb)


112	Filed: 9/19/2001, Entered: 9/20/2001	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano , re: Status Conference/Motion hearing;, set Final pretrial conference for 2:00 4/1/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano , reset Jury trial for 5/6/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano granting [111-1] motion to continue tentative trial date. The Court Orders the time between 9/19/01 and 5/6/02 excluded. (mlb)


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano held . (mlb)


	Filed: None, Entered: None	Motion Hearing
	Motion hearing as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano re: [111-1] motion to set scheduling order and to continue tentative trial date Motion hearing held . (mlb)


	Filed: None, Entered: None	Description not available
	Chief Judge William G. Young . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano :, Motion hearing set for 2:00 9/19/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton, for Roger S. Canzano for [111-1] motion to set scheduling order and to continue tentative trial date . (efs)


109	Filed: 8/27/2001, Entered: 8/27/2001	CJA 20 Appointment
	Mag. Judge Robert B. Collings . CJA appointment for Donald L. Gonczy , Attorney Benjamin D. Entine appointed. (mlb)


	Filed: None, Entered: None	Add and Terminate Judges
	CASE NO LONGER REFERRED TO Mag. Judge Robert B. Collings . (mlb)


100	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Joseph J. Voccola, , re: [96-1] motion for Thomas F. Connors and Joseph J. Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


99	Filed: 8/15/2001, Entered: 8/15/2001	Affidavit
	AFFIDAVIT of Attorney Thomas F. Connors, , re: [96-1] motion for Thomas F. connors and Joseph J Voccola to appear pro hac vice fee status: pd fee amt: $100.00 Receipt #: 33022 , filed. (mlb)


97	Filed: 8/10/2001, Entered: 8/14/2001	Description not available
	Mag. Judge Robert B. Collings . ORDER entered as to Donald L. Gonczy : granting [88-1] motion for Keith S. Halpern to withdraw as attorney (Terminated attorney Keith S. Halpern for Donald L. Gonczy as to Donald L. Gonczy (1), granting [88-2] motion for appointment of new counsel as to Donald L. Gonczy (1) . See Document #97. (mlb)


94	Filed: 8/10/2001, Entered: 8/13/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton with counsel, appear before the Court for Arraignment on the superseding indictment. All dfts. plead not guilty to all counts; dft. Handel's conditions of Release are modified to include that he surrender all drivers licenses forthwith, no use of alcohol, submit to urinalysis, maintain curfew of 9 p.m. to 5 a.m. and notify pre-trial services of new work schedule by 8/31/01; ex parte hearing on dft. Donald Gonczyj's renewed request for new CJA counsel is Allowed, clerk to appoint successor counsel. Court Reporter: Tape (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton . Court accepts plea. Not Guilty: , Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, S. Joel Epstein (3) count(s) 1s, 2s-24s, 25s-32s, 33s, 39s-43s, Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s, Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Michael Upton held Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, S. Joel Epstein (3) count(s) 2s-24s, 25s-32s, 33s, 39s-43s, Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s, Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s . (mlb)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Donald L. Gonczy : denying [88-1] motion for Keith S. Halpern to withdraw as attorney as to Donald L. Gonczy (1), denying [88-2] motion for appointment of new counsel as to Donald L. Gonczy (1). "The conclusory statement is wholly insufficient to support the requested relief." THIS ENDORSEMENT WAS VACATED BY MAGISTRATE COLLINGS ON 8/10/01. SEE ORDER DATED 8/10/01 DOCUMENT # 97. (mlb) Modified on 08/14/2001


90	Filed: 8/6/2001, Entered: 8/8/2001	Letter (non-motion)
	Letter (non-motion) filed by Lois M. Lewis , dated: 8/3/01, re: Attorney Syrie Fried from the Federal Defenders Office standing in for Atty. Lewis for arraignment on 8/10/01. (mlb)


89	Filed: 8/1/2001, Entered: 8/1/2001	Order Referring Motion
	Chief Judge William G. Young . Criminal ORDER OF REFERENCE entered as to Donald L. Gonczy ; re [88-1] motion for Keith S. Halpern to withdraw as attorney to Mag. Judge Robert B. Collings, [88-2] motion for appointment of new counsel to Mag. Judge Robert B. Collings . (mlb)


88	Filed: 8/1/2001, Entered: 8/1/2001, Terminated: 8/10/2001	Motion to Withdraw as Attorney
	MOTION by Donald L. Gonczy for Keith S. Halpern to withdraw as attorney , and for appointment of new counsel , filed. c/s. (mlb)


87	Filed: 7/31/2001, Entered: 7/31/2001	Description not available
	Mag. Judge Robert B. Collings . ORDER re: Arraignment entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Peter Train, Michael Upton. "The above-listed defendants and their attorneys are ORDERED to appear before the undersigned on Friday, August 10, 2001 at 12:30 p.m. for arraignment on the Superseding Indictment." . (mlb)


86	Filed: 7/27/2001, Entered: 7/30/2001	Notice of change of address or firm
	Notice of change of address for Keith Halpern by Keith S. Halpern. c/s. (mlb)


83	Filed: 7/18/2001, Entered: 7/20/2001	Indictment
	SUPERSEDING INDICTMENT returned as to Donald L. Gonczy (1) count(s) 1s, 2s-24s, 25s-32s, 44s-49s, 55s-59s, Vincent J. Corey (2) count(s) 1s, 2s-24s, 25s-32s, 33s, 34s-38s, 50s-54s, S. Joel Epstein (3) count(s) 1s, 2s-24s, 25s-32s, 33s, 39s-43s, Scott A. Gonczy (4) count(s) 1s, 2s-24s, 25s-32s, Jill Gonczy (5) count(s) 1s, 2s-24s, 25s-32s, John F. Handel (6) count(s) 1s, 2s-24s, 25s-32s, Edward Loney (7) count(s) 1s, 2s-24s, 25s-32s, Buck Shelton (8) count(s) 1s, 2s-24s, 25s-32s, Peter Train (9) count(s) 1s, 2s-24s, 25s-32s, Michael Upton (10) count(s) 1s, 2s-24s, 25s-32s and Roger S. Canzano (11) count(s) 1, 2-24, 25-32, . (ms) Modified on 07/25/2001
	Request From Archives (Scanning Fees/Delay May Apply)

	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton, Roger S. Canzano . Purpose: Bail & Arraingment only Special instructions: (ms)


77	Filed: 6/8/2001, Entered: 6/8/2001	Order on Excludable Delay
	Mag. Judge Robert B. Collings . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy . Time ordered excluded from 5/17/01 to 5/17/01, from 5/18/01 to 6/7/01, from 6/7/01 to 6/7/01 and from 6/8/01 to 7/5/01. (mlb)


78	Filed: 6/7/2001, Entered: 6/8/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM AND ORDER as to Donald L. Gonczy. CASE NO LONGER REFERRED TO CHIEF MAGISTRATE JUDGE COLLINGS. See Document #78. (mlb)
	Request From Archives (Scanning Fees/Delay May Apply)

76	Filed: 6/7/2001, Entered: 6/8/2001	Order of Detention
	Mag. Judge Robert B. Collings . ORDER entered for detention as to Donald L. Gonczy Bond set to no bail for Donald L. Gonczy. It is ORDERED that the dft. be, and hereby is, DETAINED pending trial of the charge contained in the above -styled Indictment. See Document #76. (mlb)


75	Filed: 6/7/2001, Entered: 6/8/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Donald L. Gonczy , re: Arraignment/Detention Hearing held. Defendant pleads not guilty to each count. Dft. consents to voluntary detention without prejudice. Court Reporter: Tape 2001-33 (mlb)


74	Filed: 6/7/2001, Entered: 6/8/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Appearance of counsel for Donald L. Gonczy , by Attorney Keith Halpern . (mlb)


	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Donald L. Gonczy held . (mlb)


	Filed: None, Entered: None	Plea Entered
	PLEA entered by Donald L. Gonczy . Court accepts plea. Not Guilty: Donald L. Gonczy (1) count(s) 1, 2-15, 16-23 (mlb)


	Filed: None, Entered: None	Arraignment
	Arraignment as to Donald L. Gonczy held Donald L. Gonczy (1) count(s) 1, 2-15, 16-23 . (mlb)


73	Filed: 5/31/2001, Entered: 5/31/2001	CJA 20 Appointment
	Mag. Judge Robert B. Collings . CJA appointment for Donald L. Gonczy , Attorney Keith S. Halpern appointed. (efs)


72	Filed: 5/30/2001, Entered: 5/31/2001	Financial Affidavit-CJA 23
	CJA 23 FINANCIAL AFFIDAVIT by Donald L. Gonczy , as to Donald L. Gonczy , filed. (efs)


71	Filed: 5/30/2001, Entered: 5/31/2001	Description not available
	Mag. Judge Robert B. Collings . CLERK'S NOTES as to Donald L. Gonczy , re: status conference;Atty Cintolo informs the court that he does not anticipate being retained. Dft completes financial affidavit. Court orders counsel to be appointed ; Court Reporter: tape 01-31 (efs)


	Filed: None, Entered: None	Status Conference
	Status conference as to Donald L. Gonczy held . (efs)


68	Filed: 5/29/2001, Entered: 5/29/2001	Order on Excludable Delay
	Chief Judge William G. Young . ORDER ON EXCLUDABLE DELAY entered as to Donald L. Gonczy, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Buck Shelton, Peter Train, Michael Upton . Time ordered excluded from 2/13/01 to 1/7/02. (efs) Modified on 05/29/2001


68	Filed: 5/29/2001, Entered: 5/29/2001	Scheduling Order
	Chief Judge William G. Young . SCHEDULING ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton setting Dispositive Motions deadline on 10/15/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; Dispositive Motions Response deadline on 10/29/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; Pretrial Confernece for 2:00 11/20/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; Jury Trial for 1/7/02 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton ; . (efs)


70	Filed: 5/24/2001, Entered: 5/30/2001	Set Deadlines
	NOTICE issued of Hearing/Conference as to Donald L. Gonczy, set Arraignment for 11:45 5/30/01 for Donald L. Gonczy before Mag. Judge Robert B. Collings (efs)


67	Filed: 5/24/2001, Entered: 5/29/2001	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton , re: scheduling conference;Court inquires of govt and defense counsel as to a tentative trial date. Trial tentatively set for Jan. 7, 2002. The Court orders the time between 2/13/01 and 1/7/02 excluded with the assent of all counsel. Court enters scheduling order. Court orders response to discoivery request extended to 6/21/01 ; Court Reporter: Womack (efs)


66	Filed: 5/18/2001, Entered: 5/23/2001	Arrest Warrant Returned Executed
	Arrest warrant returned executed as to Donald L. Gonczy on 5/16/01 . (kf)


	Filed: None, Entered: None	Detention Hearing
	Detention hearing as to Donald L. Gonczy set for 10:00 5/25/01 for Donald L. Gonczy . (efs)


65	Filed: 5/17/2001, Entered: 5/18/2001	Order of Detention
	Mag. Judge Robert B. Collings . ORDER entered for temporary detention as to Donald L. Gonczy Bond set to no bail for Donald L. Gonczy. Detention Hearing set for Donald L. Gonczy (efs)


64	Filed: 5/17/2001, Entered: 5/18/2001	Description not available
	Chief Judge William G. Young . CLERK'S NOTES as to Donald L. Gonczy , re: initial appearance; Dft advised of charges; dft advised of rights. Govt moves for detention hearing. hearing continued until 3:45 to resolve issue of counsel. Hearing resumed. Atty William Cintolo seeks to represent defendant for detention hearing. Govt and defense move for continuance of detention hearing. Granted. MArshal to return dft's telephone book. Detention hearing rescheduled to 5/25/01 at 10:00 AM ; Court Reporter: tape 2001-28 (efs)


63	Filed: 5/17/2001, Entered: 5/18/2001	Notice of Attorney Appearance - Defendant
	NOTICE of Limited Appearance for purpose of detention hearing of counsel for Donald L. Gonczy , by Attorney William J. Cintolo. (efs) Modified on 05/18/2001


61	Filed: 5/10/2001, Entered: 5/11/2001	Set Deadlines
	NOTICE issued of Hearing/Conference as the initial appearance of Donald L. Gonczy to be held 5/17/01 at 10:30 before Collings, USCMJ (efs)


60	Filed: 5/3/2001, Entered: 5/4/2001	Set Deadlines
	NOTICE issued of Initial Appearance as to Donald L. Gonczy, set Initial Appearance for 10:30 5/10/01 for Donald L. Gonczy (mlb)


58	Filed: 4/11/2001, Entered: 4/11/2001	Description not available
	Mag. Judge Robert B. Collings . MEMORANDUM as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton. "The file is RETURNED to the Clerk's Office. All of the defendants who have been arrested on the warrants issued on the indictment have been released except defendant Donald L. Gonczy who is in custody in St. Maarten awaiting extradition. Dfts. Corey and Loney are fugitives. (mlb)


53	Filed: 4/9/2001, Entered: 4/9/2001	Scheduling Order
	Chief Judge William G. Young . INITIAL SCHEDULING ORDER entered as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton setting Status Conference 2:00 5/24/01 for Donald L. Gonczy, for Vincent J. Corey, for S. Joel Epstein, for Scott A. Gonczy, for Jill Gonczy, for John F. Handel, for Edward Loney, for Buck Shelton, for Peter Train, for Michael Upton. See Document #53. cc/cl. (mlb)


37	Filed: 3/26/2001, Entered: 3/30/2001	Witness List
	Witness list , filed. (mlb)


25	Filed: 3/15/2001, Entered: 3/20/2001	Affidavit
	AFFIDAVIT of Jack A. Goldberger, , re: [24-1] motion for Jack A. Goldberger to appear pro hac vice , filed. (mlb)


	Filed: None, Entered: None	Docket Annotation
	Original Magistrate file and a copy of the docket sheet sent by USDC Southern District of Florida. (mlb)


6	Filed: 2/13/2001, Entered: 2/15/2001	Motion to Unseal Case
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton to unseal [4-1] indictment , filed. (sealed)


	Filed: None, Entered: None	Order to Unseal Indictment
	Indictment unsealed as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton . (sealed)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton : granting [6-1] motion to unseal [4-1] indictment as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10). (sealed)


5	Filed: 2/7/2001, Entered: 2/8/2001	Motion to Seal
	MOTION by USA , as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton to seal/impound , filed. (sad)


4	Filed: 2/7/2001, Entered: 2/8/2001	Indictment -Sealed
	SEALED INDICTMENT returned as to Donald L. Gonczy (1) count(s) 1, 2-15, 16-23, 35-40, 46-50, Vincent J. Corey (2) count(s) 1, 2-15, 16-23, 24, 25-29, 41-45, S. Joel Epstein (3) count(s) 1, 2-15, 16-23, 24, 30-34, Scott A. Gonczy (4) count(s) 1, 2-15, 16-23, Jill Gonczy (5) count(s) 1, 2-15, 16-23, John F. Handel (6) count(s) 1, 2-15, 16-23, Edward Loney (7) count(s) 1, 2-15, 16-23, Buck Shelton (8) count(s) 1, 2-15, 16-23, Peter Train (9) count(s) 1, 2-15, 16-23, Michael Upton (10) count(s) 1, 2-15, 16-23 . (sad)


	Filed: None, Entered: None	Case Referred to Magistrate Judge
	Chief Judge William G. Young Referral to Mag. Judge Robert B. Collings as to Donald L. Gonczy, Vincent J. S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton . Purpose: Bail and arraigment only. (sad) Modified on 02/08/2001


	Filed: None, Entered: None	Description not available
	Mag. Judge Joyce L. Alexander . ENDORSED ORDER as to Donald L. Gonczy, Vincent J. Corey, S. Joel Epstein, Scott A. Gonczy, Jill Gonczy, John F. Handel, Edward Loney, Buck Shelton, Peter Train, Michael Upton : granting [5-1] motion to seal/impound as to Donald L. Gonczy (1), Vincent J. Corey (2), S. Joel Epstein (3), Scott A. Gonczy (4), Jill Gonczy (5), John F. Handel (6), Edward Loney (7), Buck Shelton (8), Peter Train (9), Michael Upton (10). (sad)


3	Filed: 1/18/2001, Entered: 1/19/2001	Motion to Seal
	MOTION by USA , as to Donald L. Gonczy to seal the criminal complaint and supporting affidavit , filed. [ 1:01-m -436 ] (kf)


2	Filed: 1/18/2001, Entered: 1/19/2001	Affidavit
	AFFIDAVIT of Joseph Kleinberg, filed. [ 1:01-m -436 ] (kf)


1	Filed: 1/18/2001, Entered: 1/19/2001	Complaint
	COMPLAINT as to Donald L. Gonczy , filed. [ 1:01-m -436 ] (kf)


	Filed: None, Entered: None	Arrest Warrant Issued
	Arrest warrant issued as to Donald L. Gonczy . [ 1:01-m -436 ] (kf)


	Filed: None, Entered: None	Description not available
	Mag. Judge Robert B. Collings . ENDORSED ORDER as to Donald L. Gonczy : granting [3-1] motion to seal the criminal complaint and supporting affidavit as to Donald L. Gonczy (1). [ 1:01-m -436 ] (kf)